DOSSIERS / FORTUNEE IMPORT
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FORTUNEE IMPORT

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812059889 · 812059889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORTUNEE IMPORT
fr_insee
812059889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-29
fr_insee
MORNE BABET, 97270 SAINT-ESPRIT
fr_insee
46.39A
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN COLETTE BRIANDdissolvedALEX VINCENT SALOMONdissolvedASSOCIATION DES AMOUREUX DE VOITURES ANCIENNES DE MARTINIQUEactiveCAP TRANSPORT SERVICESdissolvedCLAUDE CRATERdissolvedCLEAN MASTERdissolvedDMA AGENCEMENTactiveEDWIN SOLITUDEdissolvedFLORENT SAINT-YVES ISIDOREdissolvedFORMATOP PLUS CARAIBESactiveFRANCIS CATANdissolvedFRED BERNARD LASSOURCEdissolvedIMAGIN MUSICdissolvedJérémy Matthias MERLINIactiveLUDOVIC STEEVE PIERRE-LOUISdissolvedMARC-ANDRE MATHIEU PASTELactiveMARIE-THERESE GISELE JEAN-BAPTISTE-SIMONNEdissolvedMATHIAS LUCAS PIQUIONNEdissolvedMONETTE FELIX JEANNE SOLITUDEdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL FORTUNEEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100